Founded in 2016, Habanera London Restaurants, classified under reg no. 10424440 is an active company. Currently registered at Flat 6, Lanark Mansions W12 8DT, London the company has been in the business for eight years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.
The company has one director. David P., appointed on 13 October 2016. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Anna C. and who left the the company on 5 October 2017. In addition, there is one former secretary - James B. who worked with the the company until 5 October 2017.
| Office Address | Flat 6, Lanark Mansions |
| Office Address2 | Pennard Road |
| Town | London |
| Post code | W12 8DT |
| Country of origin | United Kingdom |
| Registration Number | 10424440 |
| Date of Incorporation | Thu, 13th Oct 2016 |
| Industry | Licensed restaurants |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (38 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 13 October 2016
The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Everidge Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is David P. This PSC has significiant influence or control over the company,.
Everidge Limited
6 Pennard Road, London, W12 8DT, England
| Legal authority | Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House, Cardiff |
| Registration number | 04751261 |
| Notified on | 15 October 2017 |
| Nature of control: |
75,01-100% shares |
David P.
| Notified on | 13 October 2016 |
| Ceased on | 15 October 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 120 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 120 | 120 | 120 | 120 | 120 | 120 |
| Current Assets | 120 | 120 | 120 | 120 | 120 | |
| Net Assets Liabilities | 120 | 120 | 120 | 120 | 120 | 120 |
| Cash Bank In Hand | 120 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 120 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 120 | |||||
| Other | ||||||
| Net Current Assets Liabilities | 120 | 120 | 120 | 120 | 120 | |
| Total Assets Less Current Liabilities | 120 | 120 | 120 | 120 | 120 | |
| Number Shares Allotted | 120 | 120 | ||||
| Par Value Share | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 120 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 12th October 2023 filed on: 14th, October 2023 |
confirmation statement | Free Download (3 pages) |
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